EXTRADENT
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
since 02-06-2014
term without a fixed end
earlier manager, until 04-01-2023
listed in the 2025 annual accounts, filed on 14-09-2026
Director (not named in the articles), permanent representative
since 19-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 04-01-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-10-1999 to date
-
- Director (not named in the articles), from 02-06-2014 to date
- Manager, until 04-01-2023
-
- Manager, from 14-10-1999 to 04-01-2023
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Capital over time
- 04-01-2023 Converted to unavailable equity
- 10-09-2018 Capital reduction of €675,000 · to €40,000 · “storting aan de vennoten in verhouding tot hun aandelenbezit”